Solano County - Meeting of Board of Supervisors on 5/8/2018 at 8:30 AM

18-327

Fri, 29 Oct 2021 19:44:06 GMT

File #: 18-327
Ver.: 1
Agenda #: 1
Type: Closed Session
Title: Conference with Labor Negotiators: Solano County representatives: Marc Fox, Jeannine Seher, Mark Love, Birgitta E. Corsello, and Nancy Huston. Employee organizations: Teamsters, Local 150 for Unit 1 (Attorneys); SEIU Local 1021 for Unit 2 (Nurses), Unit 5 (Health and Welfare Employees), Unit 7 (Regulatory, Technical and General Services Employees), Unit 8 (General Services Supervisors), Unit 9 (Clerical Employees) and Units 82, 87, 89, and 90 (Extra Help Employees); Solano County Deputy Sheriff’s Association for Unit 3 (Law Enforcement Employees) and Unit 4 (Law Enforcement Supervisors); Public Employees Union, Local One for Unit 6 (Health and Welfare Supervisors) and Unit 16 (Mid-Management Employees); Stationary Engineers, Local 39 for Unit 10 (Skilled Craft and Service Maintenance Employees); Union of American Physicians and Dentists for Unit 11 (Physicians, Dentists and Psychiatrists); Solano County Probation Peace Officer Association for Unit 12 (Probation Employees) and Unit 15 (Probation Supervisors); Solano County Sheriff’s Custody Association for Unit 13 (Correctional Office
Action:
Result:

18-305

Fri, 29 Oct 2021 19:44:03 GMT

File #: 18-305
Ver.: 1
Agenda #: 2
Type: Resolution-Presentation
Title: Adopt and present a resolution and plaque of appreciation honoring Kelli Sewell-Cavaness, Eligibility Benefits Specialists Supervisor, upon her retirement from Health and Social Services, Employment & Eligibility Services Division with over 29 years of dedicated service to Solano County (Supervisor Spering)
Action: Adopted
Result:

18-278

Fri, 29 Oct 2021 19:44:04 GMT

File #: 18-278
Ver.: 1
Agenda #: 3
Type: Resolution-Presentation
Title: Adopt and present a resolution and plaque of appreciation honoring Jane K. Kays, Senior Deputy Probation Officer, upon her retirement from the Solano County Probation Department with over 24 years of dedicated public service to Solano County (Chair Vasquez)
Action: Adopted
Result:

18-285

Fri, 29 Oct 2021 19:44:03 GMT

File #: 18-285
Ver.: 1
Agenda #: 4
Type: Resolution-Presentation
Title: Adopt and present a resolution recognizing May 9, 2018 as Day of the Teacher in Solano County (Supervisor Brown)
Action: Adopted
Result:

18-323

Fri, 29 Oct 2021 19:44:06 GMT

File #: 18-323
Ver.: 1
Agenda #: 5
Type: Resolution-Presentation
Title: Adopt and present a resolution proclaiming the week of May 20-26, 2018 as National Public Works Week in Solano County (Supervisor Thomson)
Action: Adopted
Result:

18-308

Fri, 29 Oct 2021 19:44:03 GMT

File #: 18-308
Ver.: 1
Agenda #: 6
Type: Resolution-Presentation
Title: Adopt and present a resolution recognizing May 20-26, 2018 as Emergency Medical Services Week in Solano County (Supervisor Hannigan) (continued from May 8, 2018)
Action: Continued
Result:

18-315

Fri, 29 Oct 2021 19:44:05 GMT

File #: 18-315
Ver.: 1
Agenda #: 7
Type: Non-County Contributions
Title: Authorize the County’s contribution of $5,000 from the General Fund contribution allocated to District 1 to benefit Meals on Wheels Solano County ($3,050), Florence Douglas Senior Center ($1,025), Vallejo Community Arts Foundation ($375), and the Solano County Fair Association ($550)
Action: Approved
Result:

18-313

Fri, 29 Oct 2021 19:44:05 GMT

File #: 18-313
Ver.: 1
Agenda #: 8
Type: Non-County Contributions
Title: Authorize the County’s contribution of $5,000 from the General Fund contribution allocated to District 4 to benefit the Dixon Teen Center ($250), Dixon Future Farmers of America ($250), Dixon Lions Club ($350), Dixon Rotary ($250), Dixon Historical Society ($250), the Sudie M. Smith Scholarship ($250), Will C. Wood Wildcat Boosters ($250), Vacaville Heritage Council ($200), Buckingham Robotics Club ($250), Vacaville American Legion Auxiliary Girls State program ($250), Vacaville High School Robodogs Robotics Club ($250), Vacaville Museum ($500), the North Bay Stand Down ($250), the Vacaville Boys and Girls Club ($250), Vacaville Art League ($200), and Vacaville’s Merriment on Main ($1,000)
Action: Approved
Result:

18-312

Fri, 29 Oct 2021 19:44:06 GMT

File #: 18-312
Ver.: 1
Agenda #: 9
Type: ATR
Title: Approve an Appropriation Transfer Request (ATR) for reimbursement of $5,311 out of one-time housing reserve funds and a refund of $3,006 from the Public Facility Fees Fund to Solano-Napa Habitat for Humanity for County public facilities fee collected for a permanent supportive veteran’s housing project located at 250 South Jackson Street, Dixon, California (4/5 vote required)
Action: Approved
Result:

18-296

Fri, 29 Oct 2021 19:44:05 GMT

File #: 18-296
Ver.: 1
Agenda #: 10
Type: Contract
Title: Approve a contract with Solano Family and Children’s Council, Inc. for $435,297 to provide emergency subsidized child care, child care navigator services and trauma-informed training to child care providers for the period beginning May 8, 2018 through June 30, 2019; and Authorize the County Administrator to execute the contract and any subsequent amendments that remain within budgeted appropriations
Action: Approved
Result:

18-306

Fri, 29 Oct 2021 19:44:05 GMT

File #: 18-306
Ver.: 1
Agenda #: 11
Type: Miscellaneous
Title: Approve a plaque of appreciation honoring Rosanne Knowles, Office Assistant III upon her retirement from the Department of Health and Social Services, Employment & Eligibility Services Division with over 19 years of dedicated service to Solano County
Action: Approved
Result:

18-307

Fri, 29 Oct 2021 19:44:05 GMT

File #: 18-307
Ver.: 1
Agenda #: 12
Type: Resolution
Title: Adopt a resolution and plaque of appreciation honoring Mona Del Real, Employment Resource Specialist Supervisor, upon her retirement from the Department of Health and Social Services, Employment & Eligibility Services Division with over 28 years of dedicated service to Solano County
Action: Adopted
Result:

18-309

Fri, 29 Oct 2021 19:44:05 GMT

File #: 18-309
Ver.: 1
Agenda #: 13
Type: Grant Funding
Title: Adopt a resolution accepting a multi-year Tipping Point Community Emergency Relief Fund grant in the amount of $500,000 for the period of April 1, 2018 through December 31, 2019 on behalf of the Workforce Development Board (WDB) of Solano County; Approve an Appropriation Transfer Request (ATR) to recognize unanticipated revenue in an amount of $30,340 for FY2017/18 (4/5 vote required); and Authorize the Executive Director of the Workforce Development Board to execute the grant agreement
Action: Adopted
Result:

18-318

Fri, 29 Oct 2021 19:44:05 GMT

File #: 18-318
Ver.: 1
Agenda #: 14
Type: Grant Funding
Title: Adopt a resolution accepting a multi-year Disability Employment Accelerator (DEA) grant from the California Employment Development Department (EDD) in the amount of $350,000 for the period of March 1, 2018 through December 31, 2019 on behalf of the Workforce Development Board of Solano County (WDB); Approve an Appropriation Transfer Request (ATR) to recognize unanticipated revenue in an amount of $27,525 for FY2017/18 (4/5 vote required); and Authorize the Executive Director of the Workforce Development Board to execute the DEA grant agreement
Action: Adopted
Result:

18-314

Fri, 29 Oct 2021 19:44:05 GMT

File #: 18-314
Ver.: 1
Agenda #: 15
Type: Appointment
Title: Approve the appointment of Mike Reis to the Montezuma Fire Protection District Commission, representing District 5, for a four year term to expire March 1, 2022
Action: Approved
Result:

18-311

Fri, 29 Oct 2021 19:44:06 GMT

File #: 18-311
Ver.: 1
Agenda #: 16
Type: Report
Title: Conduct a public hearing to review and consider adopting the Updated Solano County 5-Year Capital Facilities Improvement Plan for Fiscal Years 2017/18 through 2021/22
Action: Adopted
Result: